Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankit Sureka
Ankit Sureka
Director
almost 15 years ago

Past Directors

Ajay Kumar Sureka
Ajay Kumar Sureka
Additional Director
over 7 years ago
Neha Agarwal
Neha Agarwal
Director
almost 15 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-06102018_signed
Form DIR-12-03102018_signed
Form ADT-1-30092018_signed
Copy of written consent given by auditor-30092018
Copy of the intimation sent by company-30092018
Copy of resolution passed by the company-30092018
Form ADT-1-20092018_signed
Copy of the intimation sent by company-20092018
Optional Attachment-(1)-20092018
Copy of written consent given by auditor-20092018
Notice of resignation;-23042018
Evidence of cessation;-23042018
Form DIR-12-23042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Optional Attachment-(1)-06042018
Form AOC-4-06042018_signed
Form MGT-7-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018